Networked Access to Library Resources

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1 Institute of Museum and Library Services National Leadership Grant Realizing the Vision of Networked Access to Library Resources An Applied Research and Demonstration Project to Establish and Operate a Z39.50 Interoperability Testbed Phase 2 A Radioactive MARC Record Approach to Interoperability Testing Interim Report to The Institute of Museum and Library Services January 1 through June 30, 2003 William E. Moen, Ph.D. <wemoen@unt.edu> Principal Investigator School of Library and Information Sciences Texas Center for Digital Knowledge University of North Texas Denton, TX July 1, 2004

2 Moen Z39.50 Interoperability Testbed Project Status Report: July 1, 2004 Introduction This document provides an interim report on the Z39.50 Interoperability Testbed Project (Z-Interop) covering the period of January 1, 2003 through June 30, In February 2004, the Principal Investigator (PI) submitted to IMLS a request for extension on this project. A notice of approval from IMLS arrived in June. This document highlights activities and accomplishments to communicate to IMLS progress on our project since the interim report on January 1, Given the date of approval for the extension, this report primarily reflects activities during the latter half of June Accomplishments and Challenges This section summarizes key accomplishments. Subsequent sections discuss these in more detail. Accomplishments Submitted and received approval for an extension to the project Engaged in startup activities for Phase 2 of the project Drafted Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records Drafted Project Work Plan Identified and secured project personnel. Project Personnel The Phase 2 project team consists of: The PI A masters student working 20 hours a week A Ph.D. student working 10 hours a week. In addition, the project is subcontracting with a consultant and a software firm: Penelope Benardino, a recent graduate from the of the School of Library and Information Sciences who worked on the project in 2003 Index Data, a software firm specializing in Z39.50 that was listed in the request for extension to provide technical support for the project. The PI has been working to get personnel started on project work as of July 1. Project Management The PI has overall project management responsibilities for scheduling work, keeping the project team members on task, disseminating information about the project, and Page 1

3 Moen Z39.50 Interoperability Testbed Project Status Report: July 1, 2004 overseeing the design and progress of the project. The PI communicates regularly with the project team via and meetings. The PI drafted a Project Work Plan (see Attachment A) that has been distributed to the team. The work plan identifies the major areas of activities, preliminary tasking, timeline, and deliverables. Discussions among the project team will result in modifications to the work plan. This plan will guide the work in the coming months. The PI also drafted a document to describe the conceptual framework for the project (see Attachment B). The conceptual framework identifies the primary components of the alternative approach for interoperability testing using radioactive MARC records. As work proceeds, this framework will be enhanced and detailed. Project Website and Information Dissemination The project website < will serve as a primary vehicle for promoting and publicizing the project. The site will be modified and updated to reflect Phase 2 of the Z-Interop Project. The PI plans to submit announcements of the Phase 2 work to alert the community of this work. Project Technology and Software During this start up period, the PI has been preparing the necessary computing resources for the project team. Summary and Next Steps Work on Z-Interop Phase 2 began with IMLS approval of the request for extension. Most of the activities have been focused on project startup. The draft Project Work Plan is under discussion by the project team and has assisted in getting the team members oriented to the project. Team members will begin as of July 1 with tasks that have been assigned. We anticipate major progress in the next three to four months in preparing the testbed for operational interoperability testing later in Fall Page 2

4 Moen Z39.50 Interoperability Testbed Project Status Report: July 1, 2004 Attachment A: Draft Project Work Plan

5 The Z39.50 Interoperability Testbed U.S. Federal Institute of Museum and Library Services National Leadership Grant, Phase 2 A Radioactive MARC Record Approach for Interoperability Testing Project Work Plan DRAFT William E. Moen, Ph.D. <wemoen@unt.edu> Principal Investigator School of Library and Information Sciences Texas Center for Digital Knowledge University of North Texas Denton, TX June 2004

6 Table of Contents 1. Introduction Project Work Areas Creating MARC documentation database Creating MARC Records Developing Test Searches Creating Automated Testing Scripts Indexing Guidelines Validating Testing Procedures Analysis and Reporting Conduct Interoperability Testing with Libraries Project Timeline... 5

7 Z-Interop2 Project Work Plan June Introduction Project Work Plan This document details a work plan to guide the planning and execution of a new phase of the Z39.50 Interoperability Testbed Project. In this phase, we will use a set of special, diagnostic MARC records to identify interoperability problems between a Z39.50 client and a Z39.50 server providing access to a database of bibliographic records supporting the search and retrieval functions of an online library catalog. We refer to these special, diagnostic records as radioactive MARC records. The project includes a number of separate but related activities. The structure of the work plan groups these activities into work areas, each of which describes the major activities, tasks, deliverables, timelines, and responsibilities. The work areas are: Creating MARC documentation database Developing Radioactive MARC records Identifying test searches Enhancing indexing guidelines for searching Creating testing procedures and processes Validating radioactive MARC record approach for interoperability testing Conducting interoperability testing A number of these work areas will proceed in parallel, and there are interactions between the work areas. 2. Project Work Areas 2.1 Creating MARC documentation database This work area focuses on creating a MySQL database to store MARC content designation information. The purpose of this database is to be able to quickly find all content designation structures that can be used for various formats of materials. The final implementation of the database will run under Linux; it will be web accessible via PhP scripts for administration as well as data input. Design and Identify requirements Prototype DB Develop initial design Prototype design in MySQL Prototype user interfaces Determine backup procedures Develop XML export functionality Draft database design; DB prototype June 1-30 Bill Implement DB Finalize design and specifications Implement DB under Windows for testing Implement DB under Linux Implement user interfaces and connect via PhP to database Test DB application and interfaces Populate DB Identify sources of data that can be batch loaded Identify sources of data that will be manually input Load data DB application with user interfaces for data input June 15-July 15 July 1-30 Moen 1

8 Z-Interop2 Project Work Plan June 2004 Input data Validate DB Test database with July contents appropriate queries Verify accuracy of data in database Documentation Write complete documentation for database application Complete document describing DB, procedures, scripts, data loading, etc. July 30 MARC DB 2.2 Creating MARC Records This work area covers all the activities that are required to create the radioactive MARC records. This includes the identification of the character strings that will serve as data values for each field/subfield in a record, identifying tools for creating the records, and the actual creation and validation of the records. Requirements June 15-July 15 Setting Create character string patterns Identify MARC creation tool(s) Input data into MARC records Validate MARC records Identify requirements for data for records Determine options for data value character strings Account for various format specific content designation Determine process for generating character strings Identify number and type of records required Develop tool for producing character strings Produce character strings Identify functionality needed to create radioactive records Identify potential tools for record creation Install or implement tool Draft requirements document for discussion with Index Data Set of character strings available for data input Create MARC records Set of Radioactive MARC Records Identify procedures to validate records July July 1-15 Aug 1-Sept 1 Aug 1-Sept 1 Bill Index Data Index Data Index Data MARC Records 2.3 Developing Test Searches This work area covers the activities and tasks related to identifying and agreeing on the test searches to be used. The results of this work area inform MARC records needed and addressed in 2.2. Identify Searching Use U.S. National Profile July 1-15 Requirements for Library Applications, Bill Moen 2

9 Z-Interop2 Project Work Plan June 2004 Levels 0 and 1 Determine character string patterns needed in the record for the searches Determine indexing requirements (see 2.5) Document Test Searches Prepare document that details each test search, search term, and expected search results Test Searches document July 15- Aug 30 Test Searches 2.4 Creating Automated Testing Scripts This work area covers the activities and tasks related to developing and creating automated mechanisms for issuing test searches and compiling results. Index Data has primary responsibility for this work area. Testing Scripts 2.5 Indexing Guidelines This work area addresses the expansion of the existing indexing guidelines developed for the first phase of interoperability testing to address the interoperability testing using the radioactive MARC records. Create draft Identify appropriate Draft indexing guidelines Aug 1 Sept 15 indexing policies content designation to be indexed for each test search Develop draft indexing policies Distribute for review and Revise and finalize indexing policies comment Compile comments from review of draft Clarify any questions on content designation to be indexed Create final version of indexing policies Indexing Guidelines for Interoperability Testing Sept Indexing Policies Moen 3

10 Z-Interop2 Project Work Plan June Validating Testing Procedures This work area uses the existing Z-Interop reference implementation server and information retrieval system (Sirsi Unicorn) to test and validate all interoperability testing procedures using radioactive MARC Records. Implement indexing Review procedures for Sept 1-15 guidelines setting indexing policies in Sirsi system Set up enhanced indexing policies on the system JungWon Load records Use record loading procedures to load radioactive MARC records into system Test automated scripts for issuing searches Test programs for compiling results Issue all test searches using automated scripts Identify any problems or issues Revise and finalize automated scripts Review results of the searches and the reports generated Identify revisions or enhancements needed Finalize results reporting mechanisms Documentation Develop summary documentation for validation and testing Sept Oct 1-15 Oct 1-15 JungWon Index Data Index Data Validation documentation Oct Testing Validation 2.7 Analysis and Reporting This work area addresses the development of standard documentation for reporting results of interoperability testing. Analysis procedures will be documented. Analysis Identify analysis Documentation of Analysis Sept 15-Oct 1 procedures procedures for results of testing Test these procedures during 2.6 above Finalize analysis procedures Procedures and Reports Report template Develop standard report template Sept 15-Oct 1 Analysis & Reporting 2.8 Conduct Interoperability Testing with Libraries This work area covers activities and tasks related to conducting interoperability testing with actual library online catalog and Z39.50 server implementations. Moen 4

11 Z-Interop2 Project Work Plan June 2004 Create testbed Develop draft procedures Testbed procedures Oct 1-15 Bill operation document document procedures Request review Finalize procedures Radioactive MARC Record Availability Limited interoperability testing document Set up password protected web folder for records Load records on site Test access to records Identify 3-5 libraries willing to go through testing procedure Conduct Interop testing Revise any procedures as necessary Publicize testbed Prepare press release Prepare call for participation Disseminate information Operation testbed Carry out interoperability testing with libraries Oct 1-15 Oct 15-Nov 30 Nov 15-Nov 30 Nov 30-Feb 15 Bill Bill Index Data Bill Bill Index Data Interop Testing 3. Project Timeline The project currently has eight month duration. All work for the project should be completed by February 28, The letter approving the extension arrived in the second week of June. Substantial work on the project will begin on July 1, 2004 (allowing time for subcontracts to be issued and staffing to be confirmed). The following gives a high-level view of carrying out the project work. MARC DB MARC Records Test Searches Testing Scripts Indexing Policies Testing Validation Analysis & Reporting Interop Testing Moen 5

12 Moen Z39.50 Interoperability Testbed Project Status Report: July 1, 2004 Attachment B: Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records

13 Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records Introduction Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records In a first phase of the Z39.50 Interoperability Testbed, a large dataset of MARC records was used. In this work, we are exploring how a set of special, diagnostic MARC records can be developed and used to identify interoperability problems between a Z39.50 client and a Z39.50 server providing access to a database of bibliographic records supporting the search and retrieval functions of an online library catalog. We refer to these special, diagnostic records as radioactive MARC records. This document describes a framework for interoperability testing using these radioactive MARC records. It discusses the various components and identifies the tasks related to developing and implementing the components. Search Requirements To Be Tested The Z39.50 profiles for library application (Bath and the U.S. National) specify searches that Z39.50 clients and Z39.50 servers (and the underlying information retrieval system) should support if vendors systems are conformant with the profiles. Each profile specifies levels of conformance, where each level requires the support of a set of searches. For this work, we will base our searches on the U.S. National Profile for Library Applications, approved by NISO as an American National Standard in Searches defined in conformance levels 0 and 1 will be tested. The following is a list of these searches. For details on the Z39.50 attribute combinations for each search, refer to the profile. Level 1 Searches Author Search Keyword Title Search Keyword Subject Search Keyword Any Search Keyword Level 2 Searches Author Search Keyword with Right Truncation Author Search Exact Match Author Search First Words in Field Author Search First Characters in Field Title Search Keyword with Right Truncation Title Search Exact Match Title Search First Words in Field Title Search First Characters in Field Subject Search Keyword with Right Truncation Subject Search Exact Match Subject Search First Words in Field Subject Search First Characters in Field Any Search Keyword with Right Truncation Standard Identifier Search ISBN Search ISSN Search Remote System Record Number Search Date of Publication Search Language Search Format of Material Search Keyword These searches span a range of access points (e.g., author, title, subject, ISBN, ISSN, etc.), address precision oriented searches (e.g., exact match, first words in fields, first characters in fields) and recall Moen 1 Draft June 20, 2004

14 Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records oriented searches (e.g., keyword, keyword with right truncation, phrase with right truncation), and searches that refine results (e.g., limiting by date, format of material, language). Test Searches The searching requirements will inform the development of test searches. One or more test searches may be necessary to adequately test the search types listed above. Each test search will define the type of search, the search term, and the expected results to be retrieved from the system being tested. Searches will be sent from the testbed client to ensure that appropriate Z39.50 attribute combinations are used to characterize the search term. The attribute combinations are defined in the U.S. National Profile. The search term in the test searches will be aligned with specific data from specific fields/subfields in the radioactive MARC record. The retrieved records for each test search should be one or more of the radioactive MARC records, assuming the system being tested is in conformance with the U.S. National Profile. The Radioactive MARC Records One of the key research activities in this project is the development of a set of radioactive MARC records. This is particularly challenging because: MARC provides for rich content designation (e.g., various types of title information can be recorded in many different areas of the record) MARC records represent different formats of materials (e.g., books, computer files, etc.), and different formats may require the use of specific content designation not used in other formats The number of required radioactive MARC records is not known at this time, but we anticipate creating at least one MARC record for each of the following formats of materials: Books, Pamphlets, and Printed Sheets Cartographic Materials Electronic Resources Continuing Resources Manuscripts (including manuscript collections) Music (Notated and manuscript music) Sound Recordings (musical and non-musical) Motion pictures and video-recordings (including digital and non-digital) Graphic materials (includes mixed materials, with or without archival control) Three Dimensional Artifacts and Realia Multiple records for each format may be necessary to provide adequate coverage for the anticipated interoperability tests. The MARC records will use the fields/subfields appropriate to each of these formats (since some MARC fields/subfields only apply to specific formats of materials). In each of the records, there will be patterns of alpha/numeric characters encoded in appropriate fields/subfields. The specifications for the character strings and how they will be generated to code into the records will be determined in discussions with project staff. An example of the concept follows: The 245$a (title information) for two records might look like the following: 245 $axysos sifys asdsai-aduus 245 $ayszaqs sifys asdsai-aduus Moen 2 Draft June 20, 2004

15 Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records A title keyword search with the search term sifys should retrieve both of these records. A title exact match for the term Xysos sifys asdsai-aduus should only retrieve the first record. Indexing Policies During the first phase of the Z39.50 Interoperability Testbed Project, we developed indexing guidelines for several of the profile-defined searches (i.e., author, title, and subject keyword searches). When developing these guidelines, we identified approximately 500 subfields that could potentially store relevant data. Since the testing planned for the current work encompasses searches beyond the keyword searches used in the first phase, it will be necessary to produce indexing guidelines for the additional searches. The indexing guidelines will be implemented in the Z-Interop Z39.50 server and underlying information retrieval system reference implementation. This is necessary to ensure baseline information about searching and retrieval behavior prior to conducting interoperability testing with other systems. Testing Procedures The intention of this work is to develop a set of automatic procedures to send the test searches and retrieve results. In the first phase of the project, sending the test searches was manually done by project staff. Automatic procedures can increase the efficiency of interoperability testing. These procedures should enable an increased number of test searches to be used. This will be important to assess the indexing policies in operation on the systems that will be tested. For example, we know that title information can be stored in different MARC subfields. The radioactive MARC records will have different patterns of characters in each of those subfields, and we can send individual searches with the specific string of characters that are stored in each of the subfields to see if the record is returned. If it is, we can conclude: The Z39.50 server is processing the search properly and sending it to the information retrieval system The information retrieval system does index the particular subfield. The automated testing procedures will also assist in the management and analysis of results to reduce the manual effort that was required in the first phase of the testbed project. For example, the procedures should record any Z39.50 server diagnostic messages to understand if the server does not support particular types of searches; the procedures should record the search sent and the record retrieved; the procedures should enable compilation of results in an easy to use format for generating reports. Availability of Radioactive MARC Records For systems that choose to go through interoperability testing, the radioactive MARC records must be available for access and loading into the local system. The records will be stored on a password protected website from which system managers will be able to download the records. The records will be in conformant MARC 21 format, and system managers should be able to put the records into normal batch loading or other input queues. Analysis and Reporting Upon completion of interoperability testing, the results will be analyzed using manual and automatic methods. Wherever possible, automatic analysis should be used to streamline the process of analysis. Interoperability testing reports should include the following: Assessment of the level of Z39.50 interoperability Assessment of search functionality available Moen 3 Draft June 20, 2004

16 Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records Assessment of indexing policies. Completed reports should be easy to understand by the managers of the system tested, and should enable them to take specific actions that might improve interoperability. Tools and Resources Required A number of tools will be required to set up and operate the testbed using the radioactive MARC records. The section describes anticipated tools and resources. Database of MARC Content Designation Because of the rich content designation available in MARC for bibliographic records, and because some of the content designation is intended for use when describing specific formats of materials, we will create a MARC Content Designation Database (MARC DB). This database will store information from the MARC 21 document and include the following: Field tags Indicator values, names, and definitions associated with field tags Subfield codes, names, and definitions associated with field tags Format applicable for each subfield code. The MARC DB will enable queries to identify all appropriate content designation for the 10 formats of materials discussed above. In addition, the MARC DB will be used when generating reports of testing results to efficiently pull content designation names and definitions to make the reports easier to understand. [Status: Under development by TxCDK] MARC Record Creation Tool To create the radioactive MARC records, we will use a basic MARC record creation tool or cataloging tool. The tool must allow the use of all available MARC content designation (either through a template or by editing). It would be best to use a tool that provides basic validation of MARC input. If possible, the tool should allow import from a CSV or other form of text file to get data into the record and then produce a conformant MARC 21 record. [Status: To be identified and evaluated by TxCDK] Radioactive MARC Records A set of specialized, diagnostic MARC records will be created for use in interoperability testing. [Status: Provided by TxCDK] Z39.50 Client for Testing A Z-Interop Z39.50 client will be used to send the test queries. The client must be conformant with Levels 0 and 1 of the U.S. National Profile. [Status: Provided by Index Data?] Z39.50 Server and Information Retrieval System Reference Implementation To ensure the reliability of all aspects of the interoperability testing, we will use a reference implementation of a Z39.50 server and information retrieval system. Current plans are to use the existing Z-Interop reference implementation (the SIRSI Unicorn system). Current and new indexing guidelines will inform the indexing policies for the reference implementation. The radioactive MARC records will be loaded into the system and made available to searching. Searching and retrieval procedures will be tested and verified. Moen 4 Draft June 20, 2004

17 Z39.50 Interoperability Testing Framework for Online Library Catalogs Using Radioactive MARC Records [Status: Probably needs some checking, but should be operational with a low level of effort] Automatic Scripts for Testing and Reporting Scripts will be used to send test searches from the Z-Interop client to systems. [Status: Provided by Index Data?] Visual Overview of Radioactive MARC Record Interoperability Testing The basic interoperability testing framework can be graphically illustrated to highlight key components and processes involved as in the following. Summary This document is intended to initiate and guide the work for developing an approach for interoperability testing using radioactive MARC records. It has identified the components for interoperability testing and some of the tools and resources needed. Each of these components and processes will be described in more detail in separate documents. Additionally, a work plan document will identify the work areas, activities, and tasks to further guide the work and provide project management oversight for the work. Moen 5 Draft June 20, 2004

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